T-GARDENS NEW YORK, INC.

Company Details

Name:	T-GARDENS NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 2012 (13 years ago)
Entity Number:	4264320
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	501 FIFTH AVENUE, SUITE 2009, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE OFFICE PF GEORGE Y HARA, INC.	DOS Process Agent	501 FIFTH AVENUE, SUITE 2009, NEW YORK, NY, United States, 10017

Filing Number	Date Filed	Type	Effective Date
120627000754	2012-06-27	CERTIFICATE OF INCORPORATION	2012-06-27

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-07-02	No data	328 E 59TH ST, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-02	No data	328 E 59TH ST, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-19	No data	328 E 59TH ST, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1916068	CL VIO	INVOICED	2014-12-16	175	CL - Consumer Law Violation
1896676	CL VIO	CREDITED	2014-11-28	350	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-11-19	Pleaded	PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES	1	1	No data	No data
2014-11-19	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6694208308

2021-01-27

0202

PPS

328E 59th street Grand floor #2, New York, NY, 10022

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34200
Loan Approval Amount (current)	34200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022
Project Congressional District	NY-12
Number of Employees	4
NAICS code	812112
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	34468.85
Forgiveness Paid Date	2021-11-15

6902477710

2020-05-01

0202

PPP

328E 59th street Grand floor #2, New York, NY, 10022

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45600
Loan Approval Amount (current)	45600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-0001
Project Congressional District	NY-12
Number of Employees	4
NAICS code	812112
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	46280.2
Forgiveness Paid Date	2021-11-02

Date of last update: 26 Mar 2025